Menna Overview
Here’s a quick overview of AVIAGEN INTERNATIONAL FINANCE ONE LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2003.
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
- Company statusactive
- Company No04695426
- Age23 years 4 months Incorporated 12 March 2003
- Officers3
Address
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED is an active company incorporated on 12 March 2003 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Legacy
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Christopher Paul | secretary | 09 Oct 2003 | |
| DYE, Wendrell Waller | director | Aug 1967 | 01 Jan 2017 |
| HILL, Christopher Paul | director | May 1964 | 30 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviagen International Finance Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AVIAGEN INTERNATIONAL FINANCE ONE LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2003.